Anti-Money Laundering Compliance Analyst I

Purpose of JobPerforms a variety of duties to assist the Enterprise
with compliance of the Bank Secrecy Act (BSA), Office of Foreign
Assets Control (OFAC), USA PATRIOT Act, and other anti-money
laundering program requirements. Responsible for reviewing
transactional data to detect, report and prevent suspected money
laundering and terrorist financing activities. Independently
performs moderately complex to complex work assignments and
provides problem resolution.Job Requirements

Utilizes an Anti Money Laundering (AML) case management tool
and other internal software driven systems to monitor, research and
analyze trends related to member transactional activity.
Utilizes financial product, system, and process knowledge in all
lines of business to detect and analyze money laundering and
terrorist finance activity.

Refers unusual/out of pattern transactional activity to the
AntiMoney Laundering Investigations (AMLI) for further
investigation and potential regulatory reporting.

CAMS, CFE, or CAFP certified.The above description reflects the
details considered necessary to describe the principal functions of
the job and should not be construed as a detailed description of
all the work requirements that may be performed in the job.At USAA
our employees enjoy one of the best benefits package in the
business, including a flexible business casual or casual dress
environment, comprehensive medical, dental and vision plans, along
with wellness and wealth building programs. - Additionally, our
career path planning and continuing education will assist you with
your professional goals.Relocation assistance is notavailable for
this position.

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